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TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDINGS LIMITED

Company number 03679352

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 19 December 2017
19 Dec 2017 PSC02 Notification of Semperian Ppp Investment Partners No.2 Limited as a person with significant control on 6 April 2016
20 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with updates
13 Sep 2017 TM01 Termination of appointment of Nicholas Howard Stovold as a director on 29 August 2017
17 Aug 2017 AA Full accounts made up to 31 March 2017
19 May 2017 CH04 Secretary's details changed for Semperian Secretariat Services Limited on 19 May 2017
30 Mar 2017 AP01 Appointment of Julia Sarah Mccabe as a director on 30 March 2017
30 Mar 2017 TM01 Termination of appointment of Paul Ferguson Fisher as a director on 30 March 2017
21 Nov 2016 CS01 Confirmation statement made on 21 November 2016 with updates
05 Aug 2016 AA Full accounts made up to 31 March 2016
04 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 20,000
30 Nov 2015 TM01 Termination of appointment of Harvey John William Pownall as a director on 24 September 2015
30 Nov 2015 AP01 Appointment of Paul Ferguson Fisher as a director on 24 September 2015
14 Aug 2015 AA Full accounts made up to 31 March 2015
11 Aug 2015 CH01 Director's details changed for Mr Nicholas Howard Stovold on 7 August 2015
16 Jan 2015 CH01 Director's details changed for Harvey John William Pownall on 13 January 2015
27 Nov 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 20,000
16 Sep 2014 AA Full accounts made up to 31 March 2014
22 Jul 2014 CH01 Director's details changed for David Robert Hardingham on 22 July 2014
09 Jul 2014 AP01 Appointment of Mr Nicholas Howard Stovold as a director
28 Feb 2014 AP01 Appointment of Harvey John William Pownall as a director
28 Feb 2014 TM01 Termination of appointment of Julia Mccabe as a director
04 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 20,000
15 Oct 2013 CH01 Director's details changed for Julia Sarah Mccabe on 15 October 2013
26 Sep 2013 CH01 Director's details changed for David Robert Hardingham on 26 September 2013